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Canonical ID: NK-7dnxtoeLXcd9PPofZ6qMqY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-91bbdb962c56a64271620aa331ce165a345815ae | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16829 | |||
Company:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52743 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2479 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32676-vat-keremet-bank | ||||